QUINTON HOUSE SCHOOL LIMITED

Overview

Company Name	QUINTON HOUSE SCHOOL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05188466
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2004
Date of Cessation	Dec 27, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of QUINTON HOUSE SCHOOL LIMITED?

(9999) /

Where is QUINTON HOUSE SCHOOL LIMITED located?

Registered Office Address	Seebeck House One Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire
Undeliverable Registered Office Address	No

What were the previous names of QUINTON HOUSE SCHOOL LIMITED?

Previous Company Names
Company Name	From	Until
SECKLOE 221 LIMITED	Jul 23, 2004	Jul 23, 2004

What are the latest accounts for QUINTON HOUSE SCHOOL LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2010

What are the latest filings for QUINTON HOUSE SCHOOL LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 20, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 12, 2011

Application to strike the company off the register

4 pages

DS01

Apr 08, 2011

Termination of appointment of James Hudson as a director

1 pages

TM01

Feb 02, 2011

Full accounts made up to Aug 31, 2010

12 pages

Aug 12, 2010

Annual return made up to Jul 23, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 12, 2010	Statement of capital on Aug 12, 2010 Capital: GBP 100	SH01

Mar 31, 2010

Total exemption small company accounts made up to Aug 31, 2009

7 pages

Aug 19, 2009

legacy

4 pages

363a

Feb 19, 2009

Accounts made up to Aug 31, 2008

7 pages

Aug 01, 2008

legacy

4 pages

363a

Jul 31, 2008

legacy

1 pages

288b

Apr 28, 2008

Full accounts made up to Aug 31, 2007

13 pages

Oct 11, 2007

legacy

1 pages

288c

Oct 10, 2007

legacy

6 pages

363a

Sep 03, 2007

legacy

1 pages

353

Sep 03, 2007

legacy

1 pages

288c

Aug 06, 2007

legacy

1 pages

287

May 24, 2007

Full accounts made up to Aug 31, 2006

14 pages

Jan 16, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Agreement approved 18/12/06	RES13

Nov 03, 2006

legacy

3 pages

288a

Aug 11, 2006

legacy

7 pages

363s

Jun 01, 2006

Full accounts made up to Aug 31, 2005

12 pages

Apr 10, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Apr 10, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

Apr 10, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Elective resolution	ELRES

View All Filings

Who are the officers of QUINTON HOUSE SCHOOL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EMW SECRETARIES LIMITED Seebeck House One Seebeck Place, Knowlhill MK5 8FR Milton Keynes Buckinghamshire	Jul 23, 2004		Secretary	Seebeck House One Seebeck Place, Knowlhill MK5 8FR Milton Keynes Buckinghamshire				93910510003
NARUNSKY, Gary Howard 4 Cotman Close NW11 6PT London	Nov 09, 2004		Director	4 Cotman Close NW11 6PT London	United Kingdom	British	1966-3	90974690001
VILLA, Dean Vincent John The Paddock House Great Pasture MK10 9AF Milton Keynes Village Buckinghamshire	Jan 01, 2006		Director	The Paddock House Great Pasture MK10 9AF Milton Keynes Village Buckinghamshire	United Kingdom	British	1958-1	154325240002
EMW SECRETARIES LIMITED Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire	Jul 23, 2004	Jul 23, 2004	Secretary	Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire				93910510001
HUDSON, James Kingsley 2 Park Close NN12 8XE Whittlebury Northamptonshire	Apr 20, 2005	Feb 28, 2011	Director	2 Park Close NN12 8XE Whittlebury Northamptonshire	England	British	1947-8	104829900001
EMW DIRECTORS LIMITED Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire	Jul 23, 2004	Nov 09, 2004	Director	Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire				97336730001

View Detailed Information on Officers and People with Significant Control

Does QUINTON HOUSE SCHOOL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of accession and charge	Created On May 06, 2005 Delivered On May 19, 2005	Outstanding	Amount secured All monies due or to become due from the company to all or any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of security all rights, title and interest from time to time in respect of sums payable pursuant to the insurance policies and of the hedging documents, legal mortgage all land in england and wales vested in it, fixed charge all other land, all plant and machinery, rental and other income and all debts and claims, the goodwill and uncalled capital, intellectual property and floating charge all assets. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland (In Its Capacity as Security Agent for Thebeneficiaries)
	Transactions May 19, 2005Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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